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12329646

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12329646 |

12329646 is a company registered in the United Kingdom, under 12329646. Directors include MR MEHMET KEREM ETKIN. Sole shareholder is MR MEHMET KEREM ETKIN. Associated with 20 related entities, including 15834984, 15761447, and 15072619. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12329646

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15834984
πŸ‡¬πŸ‡§ 15761447
πŸ‡¬πŸ‡§ 15072619
πŸ‡¬πŸ‡§ SWISS PANASIA CAPITAL HOLDING LIMITED dissolved
πŸ‡¬πŸ‡§ ITEAM GLOBAL LIMITED
πŸ‡¬πŸ‡§ 15990635
πŸ‡¬πŸ‡§ MARE VOYAGE LIMITED
πŸ‡¬πŸ‡§ UK SANDA LTD
πŸ‡¬πŸ‡§ 15766409
πŸ‡¬πŸ‡§ 15761459
πŸ‡¬πŸ‡§ LEGENDS OF LOQMA LIMITED
πŸ‡¬πŸ‡§ Ikar Gcc Group Limited dissolved
πŸ‡¬πŸ‡§ 15759856
πŸ‡¬πŸ‡§ BERKELEY WEALTH LIMITED
πŸ‡¬πŸ‡§ 15172970
πŸ‡¬πŸ‡§ OC437339
πŸ‡¬πŸ‡§ OM VENTURES CAPITAL LIMITED
πŸ‡¬πŸ‡§ Ikar Crypto Ventures Limited dissolved
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